3BMEX2VJ22mACGP73yWZ3Andst9TsVQq5V3BMEX2VJ22mACGP73yWZ3Andst9TsVQq5V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2VJ22mACGP73yWZ3Andst9TsVQq5V | -1 (1) | 0.0000 | 0.6263 | 4.5971 | 0.0000 | 4.2997 | 0.2975 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2VJ22mACGP73yWZ3Andst9TsVQq5V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2327390 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.6263 |
| Maximum Balance Rank | 145627 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 524166 (05/24/2018 14:26) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 344560 |
| Account Age Rank | 2287584 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 4.5971 |
| Deposits From External Accounts Rank | 49035 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863634 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.2997 |
| Withdrawls To External Accounts Rank | 29760 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2975 |
| Withdrawls To BitMEX Accounts Rank | 652587 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 342 |
| Number of Deposits from External Accounts Rank | 8114 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4757 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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